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PDS FLEXIBLES UK GROUP LTD

Company number 14430027

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CH01	Director's details changed for Mr Francisco Jose Juncosa Torres on 1 March 2024	View PDF Director's details changed for Mr Francisco Jose Juncosa Torres on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AD01	Registered office address changed from 3-7 Temple Avenue Suite 140 Temple Chambers London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 1 March 2024	View PDF Registered office address changed from 3-7 Temple Avenue Suite 140 Temple Chambers London EC4Y 0DA England to 3-7 Temple Avenue Suite 259 Temple Chambers London EC4Y 0DA on 1 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 13 March 2023	View PDF Termination of appointment of Luis Eduardo Trujillo Garzon as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Francisco Jose Juncosa Torres as a director on 8 March 2023	View PDF Appointment of Mr Francisco Jose Juncosa Torres as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	PSC01	Notification of Pedro Bernabe Belando as a person with significant control on 8 March 2023	View PDF Notification of Pedro Bernabe Belando as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CERTNM	Company name changed trujillo garzon LTD\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07	View PDF Company name changed trujillo garzon LTD\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-07 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	PSC07	Cessation of Luis Eduardo Trujillo Garzon as a person with significant control on 7 March 2023	View PDF Cessation of Luis Eduardo Trujillo Garzon as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-10-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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